| Name: | LBD PRODUCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 2003 (22 years ago) |
| Entity Number: | 2861299 |
| County: | Westchester |
| Date of dissolution: | 01 May 2023 |
| Place of Formation: | New York |
| Address: | 320 HEATHCOTE ROAD, SCARSDALE, NY, United States, 10583 |
| Address ZIP Code: | 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LBD PRODUCE, INC. | 0929825 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 320 HEATHCOTE ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HIRSCH | Chief Executive Officer | 320 HEATHCOTE ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-26 | 2023-08-02 | Address | 320 HEATHCOTE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2017-01-26 | 2020-05-26 | Address | B226 NYC TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2017-01-26 | 2023-08-02 | Address | 320 HEATHCOTE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2007-01-18 | 2017-01-26 | Address | C/O DE MARCO, B232 NYC TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 2005-02-16 | 2017-01-26 | Address | 27 BOXWOOD PL, RYE BROOK, NY, 10573, 1008, USA (Type of address: Service of Process) |
| 2005-02-16 | 2007-01-18 | Address | C/O DE MARCO, 27 BOXWOOD PL, RYE BROOK, NY, 10573, 1008, USA (Type of address: Principal Executive Office) |
| 2005-02-16 | 2017-01-26 | Address | 27 BOXWOOD PL, RYE BROOK, NY, 10573, 1008, USA (Type of address: Chief Executive Officer) |
| 2003-01-24 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-01-24 | 2005-02-16 | Address | 42 HERMAN THAU ROAD, ANNANDALE, NJ, 08801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802000331 | 2023-05-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-01 |
| 210201061622 | 2021-02-01 | BIENNIAL STATEMENT | 2021-01-01 |
| 200526000478 | 2020-05-26 | CERTIFICATE OF CHANGE | 2020-05-26 |
| 190123060417 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170126006234 | 2017-01-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 130131006126 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 110208002696 | 2011-02-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113003138 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 080414000718 | 2008-04-14 | CERTIFICATE OF AMENDMENT | 2008-04-14 |
| 070118002558 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
